Justice News
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A Colombian national has been sentenced in Boston for his involvement in an international money laundering operation linked to drug trafficking.
Justice
Rapid City man receives ten-year sentence for meth distribution conspiracy
A Rapid City man has been sentenced to a decade in federal prison for his role in a methamphetamine distribution conspiracy.
Justice
San Diego man sentenced for supplying fatal dose of fentanyl
Danny Nunez from San Diego has been sentenced to over 15 years in federal prison for providing fentanyl that led to the death of a 25-year-old woman from Escondido.
Justice
District man pleads guilty to armed carjacking charges
Parren Hawkins, a 33-year-old resident of the District of Columbia, has entered a guilty plea to charges of carjacking and unlawful possession of a firearm.
Justice
Passaic County lawyer sentenced for COVID-19 relief fund fraud
A Passaic County attorney has been sentenced to 21 months in prison for fraudulently obtaining over $300,000 in COVID-19 relief funds. U.S. Attorney Alina Habba announced the sentencing of Morton Chirnomas, a 62-year-old resident of Clifton, New...
Justice
Minneapolis residents indicted on fentanyl conspiracy linked to Big Sip DTO
Nine individuals have been indicted on federal charges related to fentanyl distribution and firearms offenses, as announced by Acting U.S. Attorney Joseph H. Thompson.
Justice
San Diego man sentenced for sending threatening email over LGBTQ bias
George Joseph Wellinger II, a San Diego resident, received a sentence in federal court today.
Justice
Naugatuck man charged with multiple counts related to child exploitation
David X. Sullivan, the United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced charges against Sean Sayer, a 22-year-old from...
Justice
Sex offender sentenced for enticement and murder-for-hire plot
A registered sex offender, Chander J. Cardente, has been sentenced to 35 years in prison for enticing a minor and plotting to murder the victim.
Justice
Real estate firm owner sentenced for defrauding distressed homeowners
A Johnston-based real estate investment firm, along with its owner and an employee, faced sentencing in U.S. District Court for defrauding homeowners and financial institutions.
Justice
South Florida man charged with laundering $200K from email scam
On June 6, Robert Arturo De Los Angeles Mejia, aged 24, appeared in federal court to face charges related to a wire fraud and money laundering scheme based in South Florida.
Justice
Two men sentenced for drug trafficking conspiracy in Southwest Virginia
A pair of men involved in a drug trafficking conspiracy have been sentenced to federal prison for their roles in distributing methamphetamine and fentanyl into Southwest Virginia.
Justice
Mexican national charged with assaulting federal officers appears in court
A Mexican national, Victor Vivanco-Reyes, appeared in U.S. District Court in Seattle charged with two counts of assault on a federal officer.
Justice
Chinese national pleads guilty over arms exports linked to North Korea
An individual from China has admitted guilt in a federal court for illegally exporting firearms, ammunition, and other military items to North Korea.
Justice
Madison County man pleads guilty to sex offender registry violations
Floyd Wood, a 57-year-old resident of DeRuyter, New York, has pled guilty in United States District Court to failing to register an email account as required by the Sex Offender Registration and Notification Act.
Justice
Maricopa man receives 44-year sentence for killing police officer
Carlos Maximilliano Galvan, a 44-year-old resident of Maricopa, Arizona, has been sentenced to 44 years in prison for the second-degree murder of Tohono O’odham Police Officer Bryan Brown.
Justice
Elizabeth City man convicted on drug trafficking and firearms charges
A federal jury in New Bern, North Carolina, has convicted Charles Gregory of Elizabeth City on charges related to drug trafficking and firearm possession.
Justice
Nevada woman sentenced for $7 million Ponzi scheme and obstruction
A Nevada woman has been sentenced to 120 months in prison for orchestrating a $7 million advance fee Ponzi scheme and obstructing the government's investigation, according to U.S. Attorney Alina Habba.
Justice
South Florida men charged with mail theft after public identifies them
Two men from South Florida have been charged with mail theft following their identification through public-released surveillance footage.
Justice
Former CEO sentenced for fraudulently inflating fund values
Brendan Ross, the former CEO of Direct Lending Investments LLC, has been sentenced to 40 months in federal prison.
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